Serviceware SE: Annual General Meeting approves all items on the agenda with a large majority

Idstein (pta007/23.05.2025/09:00 UTC+2)

Serviceware SE: Annual General Meeting approves all items on the agenda with a large majority

• Prof. Dr. Peter Buxmann newly elected to the Administrative Board
• Authorization to purchase and sell treasury shares

Idstein, May 23, 2025. Serviceware SE ("Serviceware", ISIN DE000A2G8X31) reports on a successful virtual Ordinary General Meeting. The shareholders of the company approved all items on the agenda with a large majority of more than 88.2 percent of the votes. A total of 81.6 percent of the share capital was represented at the Annual General Meeting. Among other agenda items, Prof. Dr. Peter Buxmann (61) was elected as a new member of the Administrative Board. He is a long-standing University Professor for Business Information Systems with a focus on software and AI business at the Technical University of Darmstadt. He also has practical experience as a company founder in the field of AI (Artificial Intelligence). On the basis of his comprehensive know-how and successful cooperation on research projects over several years, Serviceware is confident that Buxmann will provide insightful input for the company's further development with regard to AI as a growth driver. He succeeds Ingo Bollhöfer, who stepped down from the Administrative Board as planned at the end of the Annual General Meeting and to whom Serviceware would like to express its sincere thanks for his unwavering commitment to the Board. The Annual General Meeting also resolved to authorize the purchase and sale of treasury shares. The company may thus acquire treasury shares in a volume of up to 10 percent of the current share capital until the Ordinary General Meeting in 2030. All voting results are available on the Serviceware website www.serviceware-se.com in the "Investor Relations" section.

About Serviceware

Serviceware is a provider of software solutions for the digitalization and automation of service processes (Enterprise Service Management), with which companies can increase their service quality and manage their service costs efficiently.

The Serviceware Platform consists of seamlessly integrated software solutions that can also be used independently of each other. Since 2018, Serviceware has been focusing on the potential of artificial intelligence in service management. Today, AI is the central innovation factor of the Serviceware Platform, which is constantly being further developed in the company's own AI competence center in cooperation with TU Darmstadt.

Serviceware partners with customers from strategic consulting through the definition of the service strategy to the implementation of the Serviceware Platform. Further components of the portfolio are safe and reliable infrastructure solutions as well as managed services.

Serviceware has more than 1,000 customers worldwide from various business sectors, including 18 DAX companies, as well as five of the seven largest German companies. The head office of Serviceware is in Idstein, Germany. Serviceware employs more than 450 people at 14 international locations.

For more information, please visit www.serviceware-se.com.

Media Relations
edicto GmbH
Axel Mühlhaus/Doron Kaufmann
Tel. +49(0) 69/905505-52
Email: investor-relations@serviceware-se.com

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Emitter:	Serviceware SE Serviceware-Kreisel 1 65510 Idstein Germany
Contact Person:	Investor Relations edicto GmbH
Phone:	+49 69 90550552
E-Mail:	serviceware@edicto.de
Website:	www.serviceware-se.com/de
ISIN(s):	DE000A2G8X31 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Stuttgart, Tradegate